Due Diligence

Due Diligence

Due Diligence
In order to comply with the due diligence requirements we collect at the very least the following information from all the Ultimate Beneficiary Owners (UBOs). The information is confidentially stored at our offices:

· Certified Copy passport

· Utility bill not older than 3 months

· Reference letter from a reputable bank, lawyer or an accountant

· Detailed explanation of the structure and nature of the activities

· In some instances (depending on the structure) we may require to sign a form concerning the proposed structure

· Duly executed Principle Party Agreement and Management or Services Agreement